ELBURY PROPERTIES LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 1NB
Company number 05291444
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address HIGHER BEERS, BRITHEM BOTTOM, CULLOMPTON, DEVON, EX15 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELBURY PROPERTIES LIMITED are www.elburyproperties.co.uk, and www.elbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Whimple Rail Station is 8.3 miles; to Feniton Rail Station is 8.6 miles; to Pinhoe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elbury Properties Limited is a Private Limited Company. The company registration number is 05291444. Elbury Properties Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Elbury Properties Limited is Higher Beers Brithem Bottom Cullompton Devon Ex15 1nb. . TREE, Catherine Sarah is a Secretary of the company. TREE, Catherine Sarah is a Director of the company. TREE, Terence John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TREE, Catherine Sarah
Appointed Date: 19 November 2004
Director
TREE, Catherine Sarah
Appointed Date: 19 November 2004
63 years old
Director
TREE, Terence John
Appointed Date: 19 November 2004
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Terence John Tree
Notified on: 14 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Sarah Tree
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELBURY PROPERTIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 18 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Secretary's details changed for Catherine Sarah Tree on 1 February 2015
...
... and 41 more events
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004
Registered office changed on 14/12/04 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
14 Dec 2004
Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100
19 Nov 2004
Incorporation

ELBURY PROPERTIES LIMITED Charges

29 January 2010
Legal charge
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Briarnel 12 langton lane pinhoe exeter t/no:DN182026 by way…
12 July 2007
Legal charge
Delivered: 13 July 2007
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC
Description: 11 west street exeter. By way of fixed charge the benefit…
8 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 and 32A new bridge street exeter. By way of fixed charge…
6 June 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 122 fore street exeter devon. By way of fixed charge…
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125/127 fore street exeter devon EX4 3JQ t/ns DN498318…
29 March 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 and 32A new bridge st,exeter EX4 3AH. By way of fixed…
23 March 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 fore st,exeter devon EX4 3TQ. By way of fixed charge…

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